Menna Overview
Here’s a quick overview of TALLIS AMOS GROUP LIMITED 👀 — a Evesham based business that started in 2003.
TALLIS AMOS GROUP LIMITED
- Company statusactive
- Company No04697211
- Age23 years 8 months Incorporated 13 March 2003
- Officers6
Address
Tallis Amos Group Limited, Hinton On The Green, Evesham, WR11 2QT
TALLIS AMOS GROUP LIMITED is an active company incorporated on 13 March 2003 and based in Evesham. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46610 Wholesale of agricultural machinery, equipment and supplies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 05 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 12 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 16 Feb 2023
Capital Cancellation Shares
3 Years Ago on 15 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 15 Feb 2023
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMOS, Simon Cyril George | director | Jul 1974 | 15 May 2012 |
| BLACKBURN, Matthew Graeme | director | Feb 1969 | 01 Jul 2017 |
| MCINTYRE, Colin | director | Oct 1967 | 01 Apr 2010 |
| SHAKESHAFT, Thomas William | director | Apr 1984 | 14 Jun 2023 |
| TALLIS, Benjamin James | director | Nov 1975 | 01 Jun 2006 |
| THOMPSON, Matthew | director | May 1983 | 12 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander And Duncan Limited | 06 Apr 2016 | |
| Tallis Property & Investments Limited | 06 Apr 2016 | |
| Mr Benjamin James Tallis | Nov 1975 | 06 Apr 2016 |
| Mr Simon Cyril George Amos | Jul 1974 | 06 Apr 2016 |
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Here’s a quick overview of TALLIS AMOS GROUP LIMITED 👀 — a Evesham based business that started in 2003.